As required by Section 311, Title 25 of the Oklahoma Statutes, Notice is hereby given that the Board of County Commissioners of Carter County, Oklahoma will hold a regular meeting.

 

CARTER COUNTY COMMISSIONERS

NOTICE OF REGULAR MEETING

COURT HOUSE ANNEX, 107 1ST SW

ARDMORE, OK  73401

9:00 AM

March 9, 2009

 

1.   Call to order and roll call

 

2.   Approve agenda

 

3.   Public comments

 

4    Discuss, consider and take action on the minutes of the regular meeting held on March 2, 2009.

     

5.   Discuss, consider and take action on renewing a seven day county wide burn ban in Carter County.

 

6.   Discuss, consider and take action on a burn ban exemption for Lake Murray Field Trial Grounds.

 

7.   Discuss, consider and take action on a road boring for Oklahoma Midstream Gas Services, LLC at

      the Northwest corner of Section 16 Township 3 South Range 2 East.

 

8.   Discuss, consider and take action on a transfer from Fire Sales Tax M&O into Capital Outlay in the

      Amount of $106,533.57.

 

9.   Discuss, consider and take action on opening bids for a diesel engine generator.

 

10. Discuss, consider and take action on opening bids for a utility backhoe trailer.

 

11. Discuss, consider and take action on advertising for bids on county property located at Park City

      Addition Block 4, Lot 10 and 11.

 

12. Discuss, consider and take action on 5 county deeds in Ardmore Lots and Blocks, Block 261 W/2 Lot 2,

      Block 317 Lot 8, Block 69 Lot 2, Block 394 part of Lot 5, Block 15 Lot 5.

 

13. Discuss, consider and take action on monthly appropriations.

 

14. Discuss, consider and take action on county officer reports.

 

15. Discuss, consider and take action on requisitions for County Highway, General Government and all

      cash accounts.

 

16. Discuss, consider and take action on purchase orders for County Highway, General Government and

      all cash accounts.

 

17. New business.

 

18.  Adjourn.